Amsair Aircraft Limited
Company 05845142 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amsprop Limited 3 shared directors
- Amsprop Investments Limited 3 shared directors
- Amsprop USA Holdings Limited 3 shared directors
- Amstar Entertainment Limited 3 shared directors
- Amshold Trading Limited 3 shared directors
- Amstar Media Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05845142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2006 |
| Address | AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Amshold Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Amshold Trading Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Michael Edward Ray Director · appointed 2012
- Simon Sugar Director · appointed 2006
- Daniel Paul Sugar Director · appointed 2006
Show 7 former officers
- Roger George Adams Director · appointed 2012 · resigned 2020
- Claude Manuel Littner Director · appointed 2009 · resigned 2026
- Sugar, Alan Michael, Lord Director · appointed 2006 · resigned 2009
- Colin Torquil Sandy Secretary · appointed 2006 · resigned 2012
- Alexander Du Mayne Secretary · appointed 2006 · resigned 2006
- Matthew Russell Aucott Director · appointed 2006 · resigned 2006
- Andrew Norman Cohen Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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